DOSSIERS / Z.Y.A.Z.Y. ENTERPRISES LIMITED
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Company dossier

Z.Y.A.Z.Y. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: HE125336 · HE125336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Z.Y.A.Z.Y. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE125336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-15
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POIETE BUILDING, Floor 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C & A PARTON LIMITEDdissolvedCHARTOW CONSULTANTS LIMITEDdissolvedCOEM LIMITEDdissolvedE.I.R.E. HOLDINGS CO LIMITEDdissolvedENTERKISS LIMITEDdissolvedHEMI CONSULTING LIMITEDdissolvedLAVESTER LIMITEDdissolvedMARSELY CONSULTANTS LIMITEDdissolvedMISTWAY CONSULTANTS LIMITEDactiveMISTWAY LAKE CONSULTANTS LIMITEDdissolvedOMBERSLEY CONSULTANTS LIMITEDdissolvedRED FOULASTONE LIMITEDdissolvedRUBCOM TRADE & TOURIST ENTERPRISES LIMITEDdissolvedTRYFOLD MANAGEMENT LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
LIVALET LIMITEDShared officer / director · 7 share thisALTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisJUICY BUTTONS LTDShared officer / director · 7 share thisPANORAMIK GAMES LTDShared officer / director · 7 share thisMONTAŻ-KA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisZAYTS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDER ZAITSEVdirector—Cyprus registry
JOURI ZAITSEVdirector—Cyprus registry
ALEXANDER ZAITSEVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.M.N. ENTERPRISES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100